📌 ESCROWKEY Official Information & Rules Center
(The Only Verified Official Channel)
Welcome to the ESCROWKEY Official Information & Rules Center — this is the only official information platform authorized and managed by the ESCROWKEY team.
🔹 Purpose of This Channel:
1️⃣ Official Team Verification — Publish the complete list of verified escrow staff and their contact usernames to prevent impersonation scams.
2️⃣ Official Announcements — Release all verified ESCROWKEY groups, channels, and official deposit addresses.
3️⃣ Transaction Guidelines — Publish procedures, rules, and operational guides for both Private Groups and Public Groups.
4️⃣ Service Details — Announce official escrow procedures, fee standards, dispute-handling, and arbitration principles.
5️⃣ Security & Management Notices — Regularly update security alerts, management regulations for group owners and agents, and other important platform notices.
⚠️ Important Reminder:
Always rely only on information published in this official channel.
Any usernames, groups, channels, or addresses not listed here are fake and fraudulent.
Do not trust private messages or unverified claims of affiliation.
✅ Follow the official source.
Stay protected — trade securely under the official ESCROWKEY system.
(The Only Verified Official Channel)
Welcome to the ESCROWKEY Official Information & Rules Center — this is the only official information platform authorized and managed by the ESCROWKEY team.
🔹 Purpose of This Channel:
1️⃣ Official Team Verification — Publish the complete list of verified escrow staff and their contact usernames to prevent impersonation scams.
2️⃣ Official Announcements — Release all verified ESCROWKEY groups, channels, and official deposit addresses.
3️⃣ Transaction Guidelines — Publish procedures, rules, and operational guides for both Private Groups and Public Groups.
4️⃣ Service Details — Announce official escrow procedures, fee standards, dispute-handling, and arbitration principles.
5️⃣ Security & Management Notices — Regularly update security alerts, management regulations for group owners and agents, and other important platform notices.
⚠️ Important Reminder:
Always rely only on information published in this official channel.
Any usernames, groups, channels, or addresses not listed here are fake and fraudulent.
Do not trust private messages or unverified claims of affiliation.
✅ Follow the official source.
Stay protected — trade securely under the official ESCROWKEY system.
🟰 EscrowKey Staff List 🟰
Private Group (1-on-1) Escrow Manager:
@EscrowKeyA Tel: +88807526386
Public Group Manager:
@EscrowKeyA Tel: +88807526386
⚠️ Important Reminder
1️⃣ Only the usernames and phone numbers listed above are official admins.
2️⃣ Any other accounts are fake — do not trust them.
3️⃣ Beware of scammers faking “ESCROWKEY staff” in their profile bio.
4️⃣ Scammers can also create fake groups, copy nicknames and avatars. Always verify the official username of the trader in the group!
Private Group (1-on-1) Escrow Manager:
@EscrowKeyA Tel: +88807526386
Public Group Manager:
@EscrowKeyA Tel: +88807526386
⚠️ Important Reminder
1️⃣ Only the usernames and phone numbers listed above are official admins.
2️⃣ Any other accounts are fake — do not trust them.
3️⃣ Beware of scammers faking “ESCROWKEY staff” in their profile bio.
4️⃣ Scammers can also create fake groups, copy nicknames and avatars. Always verify the official username of the trader in the group!
All Official ESCROWKEY Channels
——— ESCROWKEY Global Network ———
🔹 Official Main Chat Group: @EscrowKey
🔹 Public Group Navigation Channel: @EscrowKey1
🔹 Official Announcement Channel: @EscrowKey2
🔹 Supply & Demand Information Channel: @EscrowKey3
——— ESCROWKEY Global Network ———
🔹 Official Main Chat Group: @EscrowKey
🔹 Public Group Navigation Channel: @EscrowKey1
🔹 Official Announcement Channel: @EscrowKey2
🔹 Supply & Demand Information Channel: @EscrowKey3
All Official ESCROWKEY Escrow Deposit Addresses
⚠️ Deposit Payment Instructions
Official Deposit Addresses:
TRC20:
ERC20:
BSC-20:
💡 Important Notes:
🔹Before making a deposit, always contact an official escrow manager or customer service to obtain the full address and save it.
🔹Deposits are accepted only in USD or USDT; other fiat currencies are not accepted.
🔹Any deposit to other accounts or addresses is a scam.
✅ To ensure the safety of your funds, please strictly follow the official procedures.
⚠️ Deposit Payment Instructions
Official Deposit Addresses:
TRC20:
TDYi9sfmhht5ymEGmfHiwUCABEmjiPyK5J
ERC20:
0xCbaCC1D342ab515029983Dd44a82C301567ba622
BSC-20:
0xCbaCC1D342ab515029983Dd44a82C301567ba622
💡 Important Notes:
🔹Before making a deposit, always contact an official escrow manager or customer service to obtain the full address and save it.
🔹Deposits are accepted only in USD or USDT; other fiat currencies are not accepted.
🔹Any deposit to other accounts or addresses is a scam.
✅ To ensure the safety of your funds, please strictly follow the official procedures.
📌 What is a Private Group?
A private group, also called a dedicated escrow group, is an independent group created specifically for one-on-one transactions.
Each private group can contain only one seller and one buyer, and adding multiple parties to the same group is strictly prohibited.
❌ Why are multiple participants not allowed in a private group?
1️⃣ Using a USDT escrow private group as an example:
Financial risk: If one seller faces multiple buyers simultaneously, the transaction amount may exceed the escrow deposit, increasing the risk of default or loss.
2️⃣Operational confusion: In one-to-many transactions, transfer details can easily get mixed up. For example, the seller should transfer to A, but B sends an address at the same time, causing funds to be mistakenly sent to B, resulting in irreversible loss.
A private group, also called a dedicated escrow group, is an independent group created specifically for one-on-one transactions.
Each private group can contain only one seller and one buyer, and adding multiple parties to the same group is strictly prohibited.
❌ Why are multiple participants not allowed in a private group?
1️⃣ Using a USDT escrow private group as an example:
Financial risk: If one seller faces multiple buyers simultaneously, the transaction amount may exceed the escrow deposit, increasing the risk of default or loss.
2️⃣Operational confusion: In one-to-many transactions, transfer details can easily get mixed up. For example, the seller should transfer to A, but B sends an address at the same time, causing funds to be mistakenly sent to B, resulting in irreversible loss.
Transaction Steps and Rules for Dedicated Groups – Page 1
I. Transaction Steps and Rules for Dedicated Groups:
1️⃣ Both parties discuss and agree on the transaction content.
2️⃣ Contact us to create a dedicated group. Group creation contact: @ESCROWKEYA.
3️⃣ Both parties enter the group and agree on transaction rules (transaction content, fees, exchange rates, etc.).
4️⃣ Pay the deposit.
5️⃣ Organize and pin the transaction rules.
6️⃣ Begin the transaction.
7️⃣ Both parties clear and settle the accounts.
8️⃣ After deducting the commission, release the deposit.
II. Notes for Dedicated Groups:
1️⃣ Our official group creation contact is ESCROWKEY escrow agent @ESCROWKEYA. If anyone else contacts you to create a group, they are scammers.
2️⃣ How to confirm a genuine group and not a fake group created by scammers? Open our channel and check the username of the channel administrator.
3️⃣ ESCROWKEY Escrow Deposit Addresses:
TRC20:
ERC20:
BSC-20:
⚠️ When making the deposit, please contact the trader or customer service of this group to obtain the complete address and save it to your address book. Deposits are only accepted in USD and USDT, not fiat currency. Using any other accounts or addresses is a scam.
4️⃣ Do not add unrelated members to the dedicated group. Only one buyer and one seller are allowed.
5️⃣ USDT transactions are based on the actual amount received. The sender bears the USDT transfer fee and miner fee.
6️⃣ Once the transaction starts, all settlements and communications between the buyer and seller must be conducted publicly in this transaction group under ESCROWKEY supervision. Any private settlements or private trades are invalid and will result in a fine of 5 times the commission, minimum 1000U.
7️⃣ Our announcement channel @escrowkey3 and other public channels will publish deposit addresses. If the address posted in the group is different from the published one, it is a fake group. If the address is correct, you must also check whether the group administrator is ESCROWKEY customer service to avoid being scammed.
8️⃣ If one party becomes unresponsive during a transaction:
If there are no transaction records, and one party issues a termination notice, settlement and deposit release can be arranged if there is no reply within 3 hours.
🔹If messages are read but not replied to, wait up to 12 hours.
🔹If the account disappears, is deleted, or leaves the group, more than 12 hours of no response allows refund of the deposit.
🔹For unexplained group exit, account deletion, or no reply, wait up to 24 hours. If still unresponsive after this period, the platform will take over the deposit, and the trader will either continue or terminate the transaction. After platform takeover, any issues will be borne by the clients. If disputes exist, these time limits do not apply; settlement will only be arranged after disputes are resolved.
III. Commission Rules for Dedicated/Public Groups (USDT Escrow):
1️⃣ Flow-type business commission: 0.1%.
2️⃣ Regular fixed-amount business commission: 3% of transaction amount.
3️⃣ Dedicated account buyout and card buyout: 3% of the actual settlement amount (excluding point deals).
4️⃣ Minimum commission: 15U.
🔹For High-volume Dedicated Groups:
If there is no transaction flow for a full month: 100U/month will be charged.
🔹If there is transaction flow for the month: fees are based on volume (if less than 15U, minimum charge is 50U).
🔹For Overseas Dedicated Groups (public groups):
If there is no transaction flow for a full month: 50U/month will be charged.
I. Transaction Steps and Rules for Dedicated Groups:
1️⃣ Both parties discuss and agree on the transaction content.
2️⃣ Contact us to create a dedicated group. Group creation contact: @ESCROWKEYA.
3️⃣ Both parties enter the group and agree on transaction rules (transaction content, fees, exchange rates, etc.).
4️⃣ Pay the deposit.
5️⃣ Organize and pin the transaction rules.
6️⃣ Begin the transaction.
7️⃣ Both parties clear and settle the accounts.
8️⃣ After deducting the commission, release the deposit.
II. Notes for Dedicated Groups:
1️⃣ Our official group creation contact is ESCROWKEY escrow agent @ESCROWKEYA. If anyone else contacts you to create a group, they are scammers.
2️⃣ How to confirm a genuine group and not a fake group created by scammers? Open our channel and check the username of the channel administrator.
3️⃣ ESCROWKEY Escrow Deposit Addresses:
TRC20:
TDYi9sfmhht5ymEGmfHiwUCABEmjiPyK5J
ERC20:
0xCbaCC1D342ab515029983Dd44a82C301567ba622
BSC-20:
0xCbaCC1D342ab515029983Dd44a82C301567ba622
⚠️ When making the deposit, please contact the trader or customer service of this group to obtain the complete address and save it to your address book. Deposits are only accepted in USD and USDT, not fiat currency. Using any other accounts or addresses is a scam.
4️⃣ Do not add unrelated members to the dedicated group. Only one buyer and one seller are allowed.
5️⃣ USDT transactions are based on the actual amount received. The sender bears the USDT transfer fee and miner fee.
6️⃣ Once the transaction starts, all settlements and communications between the buyer and seller must be conducted publicly in this transaction group under ESCROWKEY supervision. Any private settlements or private trades are invalid and will result in a fine of 5 times the commission, minimum 1000U.
7️⃣ Our announcement channel @escrowkey3 and other public channels will publish deposit addresses. If the address posted in the group is different from the published one, it is a fake group. If the address is correct, you must also check whether the group administrator is ESCROWKEY customer service to avoid being scammed.
8️⃣ If one party becomes unresponsive during a transaction:
If there are no transaction records, and one party issues a termination notice, settlement and deposit release can be arranged if there is no reply within 3 hours.
🔹If messages are read but not replied to, wait up to 12 hours.
🔹If the account disappears, is deleted, or leaves the group, more than 12 hours of no response allows refund of the deposit.
🔹For unexplained group exit, account deletion, or no reply, wait up to 24 hours. If still unresponsive after this period, the platform will take over the deposit, and the trader will either continue or terminate the transaction. After platform takeover, any issues will be borne by the clients. If disputes exist, these time limits do not apply; settlement will only be arranged after disputes are resolved.
III. Commission Rules for Dedicated/Public Groups (USDT Escrow):
1️⃣ Flow-type business commission: 0.1%.
2️⃣ Regular fixed-amount business commission: 3% of transaction amount.
3️⃣ Dedicated account buyout and card buyout: 3% of the actual settlement amount (excluding point deals).
4️⃣ Minimum commission: 15U.
🔹For High-volume Dedicated Groups:
If there is no transaction flow for a full month: 100U/month will be charged.
🔹If there is transaction flow for the month: fees are based on volume (if less than 15U, minimum charge is 50U).
🔹For Overseas Dedicated Groups (public groups):
If there is no transaction flow for a full month: 50U/month will be charged.
Transaction Steps and Rules for Dedicated Groups – Page 2
Ⅳ.⚠️ Notes:
1️⃣ Transaction parties must control transaction volume. If transaction volume exceeds the deposit limit and causes financial risk, the platform will not be responsible.
2️⃣ Dedicated groups are strictly one-to-one. Multiple buyers or sellers in one group, business outside the transaction rules, or attempts to divert to other platforms are strictly prohibited. Violations will result in a minimum fine of 1000U charged to the deposit holder.
3️⃣ The group only contains the buyer, seller, and Tudou staff. If any member of a party absconds with funds, the responsible party will bear the loss.
4️⃣ USDT transactions are based on the actual amount received. The sender bears the transfer fee and miner fee.
5️⃣ All settlements during transactions must be conducted within the Tudou escrow group. Any private transactions are invalid and will be fined 5 times the commission, minimum 1000U.
6️⃣ ESCROWKEY cannot verify the fiat source of purchased USDT. Sellers must verify independently. ESCROWKEY only guarantees that sellers receive fiat currency and buyers receive USDT. Buyers must not use USDT for illegal purposes.
7️⃣ Once the transaction starts, both parties are deemed to agree and accept these rules. If the transaction violates the rules and causes disputes, disputes will be handled according to ESCROWKEY’s Dispute Resolution Principles and Arbitration Principles.
8️⃣ It is strictly forbidden to exploit ESCROWKEY rules for fraud, deception, or inducement. Once verified, regardless of the outcome, strict accountability will follow, with a minimum fine of 1000U, and in severe cases the deposit will be confiscated.
9️⃣ If a new group does not complete deposit on the same day, it will be reclaimed. If a group has refunded deposits and does not redeposit within 2 consecutive days, staff will clear and reclaim the group.
V. Refund Process for Dedicated/Public Groups:
1️⃣ After the transaction ends, the deposit holder may request refund. Both parties’ representatives confirm the transaction ended with no disputes, then the deposit will be refunded to the original deposit address after deducting escrow fees.
2️⃣ During the transaction, if one party does not confirm or respond for a long time without obvious disputes, an application can be made to the escrow team to publicly announce a forced refund deadline. If still not processed by the deadline, escrow will execute release of the deposit to either the supplier or demander. Any resulting issues are the responsibility of the parties. Future claims will not be handled.
3️⃣ For newly created deposit groups, if there are no disputes, no activity, or activity less than 2 hours, refunds can only be processed after 2 hours. Refunds are not immediate to avoid scam traps, and must be refunded to the original address after 2 hours.
4️⃣ Refund applications not made to the original address will be held for 24 hours before being processed (to prevent scammers from stealing accounts and requesting refunds).
Ⅳ.⚠️ Notes:
1️⃣ Transaction parties must control transaction volume. If transaction volume exceeds the deposit limit and causes financial risk, the platform will not be responsible.
2️⃣ Dedicated groups are strictly one-to-one. Multiple buyers or sellers in one group, business outside the transaction rules, or attempts to divert to other platforms are strictly prohibited. Violations will result in a minimum fine of 1000U charged to the deposit holder.
3️⃣ The group only contains the buyer, seller, and Tudou staff. If any member of a party absconds with funds, the responsible party will bear the loss.
4️⃣ USDT transactions are based on the actual amount received. The sender bears the transfer fee and miner fee.
5️⃣ All settlements during transactions must be conducted within the Tudou escrow group. Any private transactions are invalid and will be fined 5 times the commission, minimum 1000U.
6️⃣ ESCROWKEY cannot verify the fiat source of purchased USDT. Sellers must verify independently. ESCROWKEY only guarantees that sellers receive fiat currency and buyers receive USDT. Buyers must not use USDT for illegal purposes.
7️⃣ Once the transaction starts, both parties are deemed to agree and accept these rules. If the transaction violates the rules and causes disputes, disputes will be handled according to ESCROWKEY’s Dispute Resolution Principles and Arbitration Principles.
8️⃣ It is strictly forbidden to exploit ESCROWKEY rules for fraud, deception, or inducement. Once verified, regardless of the outcome, strict accountability will follow, with a minimum fine of 1000U, and in severe cases the deposit will be confiscated.
9️⃣ If a new group does not complete deposit on the same day, it will be reclaimed. If a group has refunded deposits and does not redeposit within 2 consecutive days, staff will clear and reclaim the group.
V. Refund Process for Dedicated/Public Groups:
1️⃣ After the transaction ends, the deposit holder may request refund. Both parties’ representatives confirm the transaction ended with no disputes, then the deposit will be refunded to the original deposit address after deducting escrow fees.
2️⃣ During the transaction, if one party does not confirm or respond for a long time without obvious disputes, an application can be made to the escrow team to publicly announce a forced refund deadline. If still not processed by the deadline, escrow will execute release of the deposit to either the supplier or demander. Any resulting issues are the responsibility of the parties. Future claims will not be handled.
3️⃣ For newly created deposit groups, if there are no disputes, no activity, or activity less than 2 hours, refunds can only be processed after 2 hours. Refunds are not immediate to avoid scam traps, and must be refunded to the original address after 2 hours.
4️⃣ Refund applications not made to the original address will be held for 24 hours before being processed (to prevent scammers from stealing accounts and requesting refunds).
Public Group Trading Standards & Instructions – Page 1
Ⅰ.What is a Public Group
Public Group Manager:
@EscrowKeyA Tel: +88807526386
A public group is an open trading group that anyone can join through a link or by searching. Multiple buyers and sellers can post their requirements or advertisements at the same time, and members are free to communicate and share information.
Ⅱ.Public Group Trading Standards
1️⃣ After joining the group, first confirm whether it is an official public group. You can contact @EscrowKeyA for verification.
2️⃣ Once verified as genuine, confirm the identity of the administrators in the group, recognize the group owner and agents, read the pinned trading rules, and check the group name status and deposit before trading.
3️⃣ Before trading, confirm if there are any unfinished transactions in the group. Before depositing funds, ask if there are outstanding payments, check the chat history to see if the previous user has confirmed receipt, and only after getting a clear reply should you proceed. (Note: If a transaction requires additional time to complete, the user must announce it in the group and inform later customers, and must monitor group activity themselves. If not announced in the group, consequences are borne by the user.) If you fail to confirm settlement and over-deposit, and the group owner runs away, the excess amount will not be compensated.
4️⃣ During transactions, all account details, addresses, and screenshots must be posted in the group. Sensitive information can be partially hidden with asterisks, with the full details sent privately. ESCROWKEY only guarantees transactions made in the current trading group. Private transactions or trades outside the group are at your own risk. Do not trust private messages — they are often scams. In case of disputes, private chat screenshots cannot be used as evidence.
5️⃣ After paying the group owner, you must post the transaction screenshot in the group for confirmation. Once confirmed, you must urge the group owner to credit promptly. If credit is not received and the group owner runs away, there is no compensation. To prevent over-deposit risks, stop other users from depositing before you receive your return and state that you have not yet been credited. If your messages or receipts are deleted, or you are kicked out of the group, contact dispute specialist @EscrowKeyA immediately and explain the situation (e.g., “This group did not pay me, deleted my messages, or kicked me out. Please handle this immediately”).
6️⃣ If you have not received your funds but see the group owner announce that a transfer has been sent, you must immediately raise an objection. Public groups process transactions in order, so until the current transaction is settled, the funds should belong to the current user. If the group owner ignores this, contact the trader or dispute specialist to explain (e.g., “I haven’t received payment, but the group owner claims it has already been sent”).
7️⃣ After receiving payment, reply in the group with messages like “Received” or “Cleared” to inform others that your transaction is complete, so the next user can proceed.
8️⃣ If the public group collapses (runs away), there are two cases:
➡️Funds received but frozen: Compensation will be at least 30% of the transaction, maximum up to 30% of the total deposit. (Frozen users must record an account-freeze video as required, otherwise no compensation will be given.)
➡️Funds not received: Compensation up to 70% of the total deposit will be provided to users who followed proper procedures.
Ⅰ.What is a Public Group
Public Group Manager:
@EscrowKeyA Tel: +88807526386
A public group is an open trading group that anyone can join through a link or by searching. Multiple buyers and sellers can post their requirements or advertisements at the same time, and members are free to communicate and share information.
Ⅱ.Public Group Trading Standards
1️⃣ After joining the group, first confirm whether it is an official public group. You can contact @EscrowKeyA for verification.
2️⃣ Once verified as genuine, confirm the identity of the administrators in the group, recognize the group owner and agents, read the pinned trading rules, and check the group name status and deposit before trading.
3️⃣ Before trading, confirm if there are any unfinished transactions in the group. Before depositing funds, ask if there are outstanding payments, check the chat history to see if the previous user has confirmed receipt, and only after getting a clear reply should you proceed. (Note: If a transaction requires additional time to complete, the user must announce it in the group and inform later customers, and must monitor group activity themselves. If not announced in the group, consequences are borne by the user.) If you fail to confirm settlement and over-deposit, and the group owner runs away, the excess amount will not be compensated.
4️⃣ During transactions, all account details, addresses, and screenshots must be posted in the group. Sensitive information can be partially hidden with asterisks, with the full details sent privately. ESCROWKEY only guarantees transactions made in the current trading group. Private transactions or trades outside the group are at your own risk. Do not trust private messages — they are often scams. In case of disputes, private chat screenshots cannot be used as evidence.
5️⃣ After paying the group owner, you must post the transaction screenshot in the group for confirmation. Once confirmed, you must urge the group owner to credit promptly. If credit is not received and the group owner runs away, there is no compensation. To prevent over-deposit risks, stop other users from depositing before you receive your return and state that you have not yet been credited. If your messages or receipts are deleted, or you are kicked out of the group, contact dispute specialist @EscrowKeyA immediately and explain the situation (e.g., “This group did not pay me, deleted my messages, or kicked me out. Please handle this immediately”).
6️⃣ If you have not received your funds but see the group owner announce that a transfer has been sent, you must immediately raise an objection. Public groups process transactions in order, so until the current transaction is settled, the funds should belong to the current user. If the group owner ignores this, contact the trader or dispute specialist to explain (e.g., “I haven’t received payment, but the group owner claims it has already been sent”).
7️⃣ After receiving payment, reply in the group with messages like “Received” or “Cleared” to inform others that your transaction is complete, so the next user can proceed.
8️⃣ If the public group collapses (runs away), there are two cases:
➡️Funds received but frozen: Compensation will be at least 30% of the transaction, maximum up to 30% of the total deposit. (Frozen users must record an account-freeze video as required, otherwise no compensation will be given.)
➡️Funds not received: Compensation up to 70% of the total deposit will be provided to users who followed proper procedures.
Public Group Trading Standards & Instructions – Page 2
9️⃣ Users who follow all steps properly and encounter an over-deposit runaway can be prioritized for compensation within the deposit. Users who did not follow the steps will share the remaining deposit proportionally. For a single over-deposit leading to group collapse, maximum compensation is 80% of the remaining deposit. Private trades that lead to a runaway are not compensated. Do not engage in private transactions. If a group owner encourages private trades, report immediately.
🔟 [Sealed Funds]: Pure funds-type public groups will permanently seal 10,000USDT during trading as compensation protection for frozen accounts.
1️⃣1️⃣ Special note: Public groups are for trading only. Advertising is strictly prohibited, violators will be blacklisted. All services in the group are provided by merchants. Only administrators marked as “Group Owner” or “Agent” are authorized to trade. ESCROWKEY only provides escrow service.
Ⅲ.Public Group Settlement Method (Card Reporting and Posting in Group)
Card report template (posted by group):
Cardholder Name: Shirley
Bank Name: HSBC
Last Four Digits of Bank Card: 6789
Deposit Amount: 100,000 AUD
Additional Rules:
➡️ Buyer calls card, seller posts card. All records must be posted in the escrow group. Sensitive information can be hidden with “***” or partially blurred, then completed privately. All coordination records must be shown in the group. Do not delete customer information. Violations result in a fine of at least 1000USDT and removal of permissions.
➡️ Private trading is strictly prohibited. Anyone guiding clients into private trades or violating procedures will be strictly punished.
➡️ After deposit, buyers must promptly request the group to check the funds, credit them, and issue the payment. Deposit usage must be transparently displayed.
Ⅳ.Public Group Fee Standards
➡️Public group promotion fee: 200USDT. The group closes after the deposit is withdrawn.
Types of public group fees:
First Type:
① Collection/Settlement: Deposit 15,000USDT, monthly fee 300USDT.
Note: For cash-collection business, an extra 5,000U must be deposited and sealed, not available for trading.
② Collect USDT and make payouts: Deposit starts from 20,000USDT, of which 15,000USDT is trading quota, 5,000USDT sealed.
Second Type:
1：Selling wallet accounts: Deposit 5,000USDT, monthly fee 300USDT.
2：Selling exchange KYC or other software KYC: Deposit 3,000USDT, monthly fee 300USDT.
➡️ For details about opening a public group, please contact online customer service @EscrowKeyA
Ⅴ.⚠️ Notes
1️⃣ Inducing clients to trade privately or delaying dispute reports is prohibited. If discovered, the group deposit will be forfeited.
2️⃣ Deposit withdrawals within 3 days do not require additional monthly fee payment. If the monthly fee has already been charged, it will not be refunded.
3️⃣ For newly opened groups that close without operations, only the promotion fee will be refunded; other fees are non-refundable.
9️⃣ Users who follow all steps properly and encounter an over-deposit runaway can be prioritized for compensation within the deposit. Users who did not follow the steps will share the remaining deposit proportionally. For a single over-deposit leading to group collapse, maximum compensation is 80% of the remaining deposit. Private trades that lead to a runaway are not compensated. Do not engage in private transactions. If a group owner encourages private trades, report immediately.
🔟 [Sealed Funds]: Pure funds-type public groups will permanently seal 10,000USDT during trading as compensation protection for frozen accounts.
1️⃣1️⃣ Special note: Public groups are for trading only. Advertising is strictly prohibited, violators will be blacklisted. All services in the group are provided by merchants. Only administrators marked as “Group Owner” or “Agent” are authorized to trade. ESCROWKEY only provides escrow service.
Ⅲ.Public Group Settlement Method (Card Reporting and Posting in Group)
Card report template (posted by group):
Cardholder Name: Shirley
Bank Name: HSBC
Last Four Digits of Bank Card: 6789
Deposit Amount: 100,000 AUD
Additional Rules:
➡️ Buyer calls card, seller posts card. All records must be posted in the escrow group. Sensitive information can be hidden with “***” or partially blurred, then completed privately. All coordination records must be shown in the group. Do not delete customer information. Violations result in a fine of at least 1000USDT and removal of permissions.
➡️ Private trading is strictly prohibited. Anyone guiding clients into private trades or violating procedures will be strictly punished.
➡️ After deposit, buyers must promptly request the group to check the funds, credit them, and issue the payment. Deposit usage must be transparently displayed.
Ⅳ.Public Group Fee Standards
➡️Public group promotion fee: 200USDT. The group closes after the deposit is withdrawn.
Types of public group fees:
First Type:
① Collection/Settlement: Deposit 15,000USDT, monthly fee 300USDT.
Note: For cash-collection business, an extra 5,000U must be deposited and sealed, not available for trading.
② Collect USDT and make payouts: Deposit starts from 20,000USDT, of which 15,000USDT is trading quota, 5,000USDT sealed.
Second Type:
1：Selling wallet accounts: Deposit 5,000USDT, monthly fee 300USDT.
2：Selling exchange KYC or other software KYC: Deposit 3,000USDT, monthly fee 300USDT.
➡️ For details about opening a public group, please contact online customer service @EscrowKeyA
Ⅴ.⚠️ Notes
1️⃣ Inducing clients to trade privately or delaying dispute reports is prohibited. If discovered, the group deposit will be forfeited.
2️⃣ Deposit withdrawals within 3 days do not require additional monthly fee payment. If the monthly fee has already been charged, it will not be refunded.
3️⃣ For newly opened groups that close without operations, only the promotion fee will be refunded; other fees are non-refundable.
ESCROWKEY Guarantee Process and Trading Steps
Trading Instructions:
Buyers and sellers check supply and demand information in the guarantee group. After selecting a trading target, contact @ESCROWKEYA to arrange a transaction group for escrow trading.
Buyers and sellers clarify the transaction content, goods, and price. After negotiation is completed, contact @ESCROWKEYA to arrange a transaction group for escrow trading.
Trading Steps (General Version):
Step 1: Buyers and sellers contact ESCROWKEY escrow @ESCROWKEYA to arrange a transaction group. Any group not created by ESCROWKEY staff is invalid.
Step 2: Buyers and sellers must negotiate and confirm transaction details in the escrow trading group, such as product description, delivery standards, settlement date, payment standards, transaction amount, transaction quantity, commission amount, handling fees, and other related content.
Step 3: The transaction officer summarizes and edits the transaction details of both parties. After final confirmation by the buyer and seller, the transaction can officially begin.
Step 4: The buyer transfers the payment into the ESCROWKEY escrow deposit account and provides a transfer screenshot.
Step 5: After confirming receipt of funds, the transaction officer notifies the seller to ship the goods.
Step 6: After receiving the notification from the transaction officer, the seller ships the goods and provides proof of shipment.
Step 7: After the buyer confirms receipt of the goods, they notify the transaction officer to release the funds.
Step 8: Upon receiving confirmation of receipt or payment release from the buyer, the transaction officer deducts commission and releases payment to the seller, providing a transfer screenshot.
Step 9: The seller confirms receipt of funds, and the transaction is completed.
Trading Instructions:
Buyers and sellers check supply and demand information in the guarantee group. After selecting a trading target, contact @ESCROWKEYA to arrange a transaction group for escrow trading.
Buyers and sellers clarify the transaction content, goods, and price. After negotiation is completed, contact @ESCROWKEYA to arrange a transaction group for escrow trading.
Trading Steps (General Version):
Step 1: Buyers and sellers contact ESCROWKEY escrow @ESCROWKEYA to arrange a transaction group. Any group not created by ESCROWKEY staff is invalid.
Step 2: Buyers and sellers must negotiate and confirm transaction details in the escrow trading group, such as product description, delivery standards, settlement date, payment standards, transaction amount, transaction quantity, commission amount, handling fees, and other related content.
Step 3: The transaction officer summarizes and edits the transaction details of both parties. After final confirmation by the buyer and seller, the transaction can officially begin.
Step 4: The buyer transfers the payment into the ESCROWKEY escrow deposit account and provides a transfer screenshot.
Step 5: After confirming receipt of funds, the transaction officer notifies the seller to ship the goods.
Step 6: After receiving the notification from the transaction officer, the seller ships the goods and provides proof of shipment.
Step 7: After the buyer confirms receipt of the goods, they notify the transaction officer to release the funds.
Step 8: Upon receiving confirmation of receipt or payment release from the buyer, the transaction officer deducts commission and releases payment to the seller, providing a transfer screenshot.
Step 9: The seller confirms receipt of funds, and the transaction is completed.
Dispute Resolution Principles
1️⃣ During the transaction process, all communication, negotiation, and transaction records between the buyer and seller must take place within the transaction group. Any private chat content is considered invalid.
2️⃣ All settlements during the transaction must be handled by ESCROWKEY escrow officers. If the buyer and seller conduct private settlements outside the group, such transactions are invalid, and a fine equal to the total private transaction amount will be imposed, with a minimum fine of 1000U.
3️⃣ If unexpected situations occur during the transaction, such as payment being frozen, accounts frozen, or goods being detained, the platform will provide relevant proof (payment freeze, account freeze, goods detention). Once the responsible party is identified, the party causing the incident will bear all losses.
4️⃣ If a dispute arises during the transaction, the first reference will be the transaction details mutually agreed upon by the responsible parties in the group. If no agreement can be reached and the issue exceeds the transaction rules, parties may contact @ESCROWKEYA to request arbitration. No unilateral statements are accepted. The mutually agreed outcome between both parties takes precedence over the rules. The final arbitration result by the platform must be unconditionally enforced by both parties.
5️⃣ If both parties agree to terminate the transaction, all losses arising during the refund and settlement process—such as fees, currency depreciation, product exposure, information leakage, or virtual asset depreciation—shall be borne by each party individually.
6️⃣ If one party unilaterally breaches the agreement and forces termination of the transaction, it will be treated as malicious disruption of the transaction. Payment and goods may be partially or fully deducted depending on the situation.
7️⃣ USDT transactions are based on the actual amount received. USDT transfer fees and miner fees are by default borne by the sender.
8️⃣ One-to-one transaction groups do not allow one-to-many trades. New users must confirm the transaction rules and responsible officer of the group before trading. To change the responsible officer, contact the transaction officer to update the details. Any unauthorized trades without platform confirmation are not recognized, and the platform will not be held responsible.
9️⃣ To prevent escrow deposit screenshots from being used by scammers, customers must immediately @ transaction officer to verify after making a deposit. Any loss caused by failure to contact the officer immediately after transfer will be borne by the customer.
Important Notice
ESCROWKEY escrow currently only supports USDT deposits. For special cases, please negotiate with @ESCROWKEYA
1️⃣ During the transaction process, all communication, negotiation, and transaction records between the buyer and seller must take place within the transaction group. Any private chat content is considered invalid.
2️⃣ All settlements during the transaction must be handled by ESCROWKEY escrow officers. If the buyer and seller conduct private settlements outside the group, such transactions are invalid, and a fine equal to the total private transaction amount will be imposed, with a minimum fine of 1000U.
3️⃣ If unexpected situations occur during the transaction, such as payment being frozen, accounts frozen, or goods being detained, the platform will provide relevant proof (payment freeze, account freeze, goods detention). Once the responsible party is identified, the party causing the incident will bear all losses.
4️⃣ If a dispute arises during the transaction, the first reference will be the transaction details mutually agreed upon by the responsible parties in the group. If no agreement can be reached and the issue exceeds the transaction rules, parties may contact @ESCROWKEYA to request arbitration. No unilateral statements are accepted. The mutually agreed outcome between both parties takes precedence over the rules. The final arbitration result by the platform must be unconditionally enforced by both parties.
5️⃣ If both parties agree to terminate the transaction, all losses arising during the refund and settlement process—such as fees, currency depreciation, product exposure, information leakage, or virtual asset depreciation—shall be borne by each party individually.
6️⃣ If one party unilaterally breaches the agreement and forces termination of the transaction, it will be treated as malicious disruption of the transaction. Payment and goods may be partially or fully deducted depending on the situation.
7️⃣ USDT transactions are based on the actual amount received. USDT transfer fees and miner fees are by default borne by the sender.
8️⃣ One-to-one transaction groups do not allow one-to-many trades. New users must confirm the transaction rules and responsible officer of the group before trading. To change the responsible officer, contact the transaction officer to update the details. Any unauthorized trades without platform confirmation are not recognized, and the platform will not be held responsible.
9️⃣ To prevent escrow deposit screenshots from being used by scammers, customers must immediately @ transaction officer to verify after making a deposit. Any loss caused by failure to contact the officer immediately after transfer will be borne by the customer.
Important Notice
ESCROWKEY escrow currently only supports USDT deposits. For special cases, please negotiate with @ESCROWKEYA
📌 ESCROWKEY Fee Standards
🔹 Dedicated Groups / USDT Settlement (Escrow Service Fees)
1️⃣ USDT Settlement Fee: 0.1% (per thousand)
2️⃣ Regular fixed-amount transactions: 3% of the transaction amount
3️⃣ Dedicated account buyout & card buyout: 3% of the actual settlement amount (excluding point trades)
4️⃣ Minimum fee for dedicated groups: 15 USDT
🏷 High-Volume Dedicated Groups
🔹 No transaction volume within a full month → Fee 50 USDT/month
🔹 With transaction volume within a month → Charged based on turnover (minimum 50 USDT if less than 15 USDT)
Public Group Fee Standards
📍 Promotion fee: 200 USDT (group closed after deposit release)
Category 1:
① Collection / Settlement / Buying & Selling USDT
💰 Minimum deposit: 15,000 USDT, Monthly fee: 300 USDT
⚠️ Groups handling cash collection must add an additional 5000 USDT frozen, not counted as trading amount
② USDT Collection & Payment
💰 Minimum deposit: 20,000 USDT (15,000 USDT for trading quota, 5000 USDT frozen)
Category 2:
1️⃣ Selling wallet accounts → Minimum deposit: 5000 USDT, Monthly fee: 300 USDT
2️⃣ Selling Exchange KYC / other software KYC → Minimum deposit: 3000 USDT, Monthly fee: 300 USDT
👉 For other group types, contact online support @ESCROWKEYA for details
⚠️ Notes:
1️⃣ Inducing clients to trade privately or delaying dispute filing will result in confiscation of group deposit
2️⃣ If deposit is withdrawn within 3 days, no extra monthly fee is charged (already deducted fees are non-refundable)
3️⃣ New groups that never operated → Only the promotion fee is refundable, other fees are not
🔹 Advertisement Fee Standards
1️⃣ Fake or scam ads are strictly prohibited. Offenders will be removed with no refund
📢 Standard Ads (@ESCROWKEYA)
💰 Price: 200 USDT per ad
🔹 Buy 10 get 2 free
🔹 5000 USDT / 30 ads
🔹 14,000 USDT / 100 ads
📢 Ads with Public Group Link (@ESCROWKEYA)
💰 Price: 150 USDT per ad
🔹 Buy 10 get 1 free
🔹 4500 USDT / 35 ads
🔹 15,000 USDT / 120 ads
📌 Pinned Ads
🔹 Weekly Pin: 1000 USDT
🔹 Monthly Pin: 3300 USDT
⚠️ Pinned ads in public groups cannot contain member words, stickers, emojis, or symbols (limit 10 lines of text)
VIP Internal Group
🎟 Ticket: 500 USDT
🔹 Eligible to join VIP after 3 months in a public group
⚠️ Note: Ads are non-refundable, cannot be canceled or reposted after publishing
🔹 Dedicated Groups / USDT Settlement (Escrow Service Fees)
1️⃣ USDT Settlement Fee: 0.1% (per thousand)
2️⃣ Regular fixed-amount transactions: 3% of the transaction amount
3️⃣ Dedicated account buyout & card buyout: 3% of the actual settlement amount (excluding point trades)
4️⃣ Minimum fee for dedicated groups: 15 USDT
🏷 High-Volume Dedicated Groups
🔹 No transaction volume within a full month → Fee 50 USDT/month
🔹 With transaction volume within a month → Charged based on turnover (minimum 50 USDT if less than 15 USDT)
Public Group Fee Standards
📍 Promotion fee: 200 USDT (group closed after deposit release)
Category 1:
① Collection / Settlement / Buying & Selling USDT
💰 Minimum deposit: 15,000 USDT, Monthly fee: 300 USDT
⚠️ Groups handling cash collection must add an additional 5000 USDT frozen, not counted as trading amount
② USDT Collection & Payment
💰 Minimum deposit: 20,000 USDT (15,000 USDT for trading quota, 5000 USDT frozen)
Category 2:
1️⃣ Selling wallet accounts → Minimum deposit: 5000 USDT, Monthly fee: 300 USDT
2️⃣ Selling Exchange KYC / other software KYC → Minimum deposit: 3000 USDT, Monthly fee: 300 USDT
👉 For other group types, contact online support @ESCROWKEYA for details
⚠️ Notes:
1️⃣ Inducing clients to trade privately or delaying dispute filing will result in confiscation of group deposit
2️⃣ If deposit is withdrawn within 3 days, no extra monthly fee is charged (already deducted fees are non-refundable)
3️⃣ New groups that never operated → Only the promotion fee is refundable, other fees are not
🔹 Advertisement Fee Standards
1️⃣ Fake or scam ads are strictly prohibited. Offenders will be removed with no refund
📢 Standard Ads (@ESCROWKEYA)
💰 Price: 200 USDT per ad
🔹 Buy 10 get 2 free
🔹 5000 USDT / 30 ads
🔹 14,000 USDT / 100 ads
📢 Ads with Public Group Link (@ESCROWKEYA)
💰 Price: 150 USDT per ad
🔹 Buy 10 get 1 free
🔹 4500 USDT / 35 ads
🔹 15,000 USDT / 120 ads
📌 Pinned Ads
🔹 Weekly Pin: 1000 USDT
🔹 Monthly Pin: 3300 USDT
⚠️ Pinned ads in public groups cannot contain member words, stickers, emojis, or symbols (limit 10 lines of text)
VIP Internal Group
🎟 Ticket: 500 USDT
🔹 Eligible to join VIP after 3 months in a public group
⚠️ Note: Ads are non-refundable, cannot be canceled or reposted after publishing
📌 Public Group Merchant Guidelines
⚠️ Group Owner & Staff Account Security Precautions
1️⃣ Staff Members Must Be Known Offline
🔹 Staff must be personally known offline; online acquaintances are not acceptable.
🔹 If an online staff member posts random bank accounts or addresses in the group and runs away with the money, all losses will be borne by the group owner.
2️⃣ Admin Accounts Must Enable Two-Step Verification (to Prevent Hacking)
🔹 Go to Telegram Settings → Privacy & Security → Two-Step Verification → Set a password only you know.
🔹 Without two-step verification, accounts are at high risk. Once set, only those who know the two-step password can log in.
3️⃣ Set "Only Friends Can Add to Groups"
🔹 Go to Telegram Settings → Privacy & Security → Privacy (Group Invite Permissions) → Set to “My Contacts.”
🔹 This ensures only contacts you’ve added can invite you to groups, preventing entry into fake groups.
4️⃣ Add Official Staff & Customers as Friends with Notes
🔹 Prevent scammers from impersonating official staff to approach the group owner for business or fees.
🔹 Add trading customers as friends and mark them with notes to avoid scammers inserting fake addresses during transactions.
🔹 Require customers to attach the receiving address beneath their transfer screenshot when posting.
5️⃣ Avoid Changing Usernames Unnecessarily
🔹 Usernames should not be changed unless necessary. If changed, the group description and rules must also be updated to prevent scam exploitation.
🔹 VIP Public Group owners must report name changes to the trader in advance, update the navigation contact, and re-list after changes.
🔹 If customers are misled into fake groups due to failure to notify, the group owner bears full responsibility.
⚠️ Group Owner & Staff Account Security Precautions
1️⃣ Staff Members Must Be Known Offline
🔹 Staff must be personally known offline; online acquaintances are not acceptable.
🔹 If an online staff member posts random bank accounts or addresses in the group and runs away with the money, all losses will be borne by the group owner.
2️⃣ Admin Accounts Must Enable Two-Step Verification (to Prevent Hacking)
🔹 Go to Telegram Settings → Privacy & Security → Two-Step Verification → Set a password only you know.
🔹 Without two-step verification, accounts are at high risk. Once set, only those who know the two-step password can log in.
3️⃣ Set "Only Friends Can Add to Groups"
🔹 Go to Telegram Settings → Privacy & Security → Privacy (Group Invite Permissions) → Set to “My Contacts.”
🔹 This ensures only contacts you’ve added can invite you to groups, preventing entry into fake groups.
4️⃣ Add Official Staff & Customers as Friends with Notes
🔹 Prevent scammers from impersonating official staff to approach the group owner for business or fees.
🔹 Add trading customers as friends and mark them with notes to avoid scammers inserting fake addresses during transactions.
🔹 Require customers to attach the receiving address beneath their transfer screenshot when posting.
5️⃣ Avoid Changing Usernames Unnecessarily
🔹 Usernames should not be changed unless necessary. If changed, the group description and rules must also be updated to prevent scam exploitation.
🔹 VIP Public Group owners must report name changes to the trader in advance, update the navigation contact, and re-list after changes.
🔹 If customers are misled into fake groups due to failure to notify, the group owner bears full responsibility.
📌 Group Name, Description & Rules Editing Guidelines
1️⃣ Group Name
🔹 The public group name should be within 12 characters and clearly state the business type.
🔹 Example format: 【Australia High-Price USDT Purchase】
2️⃣ Group Description
🔹 Recommended around 50 words, clearly outlining the business scope for customers.
🔹 The description will be previewed via the group link, serving as a promotional tool.
3️⃣ Group Rules
🔹 Rules should be tailored to the business type, as detailed as possible to avoid disputes.
🔹 Refer to public groups such as 【@ESCROWKEY1】 to learn how other group owners set rules.
🔹 Follow Escrow Arbitration Principles to understand rule requirements and reduce or avoid disputes.
1️⃣ Group Name
🔹 The public group name should be within 12 characters and clearly state the business type.
🔹 Example format: 【Australia High-Price USDT Purchase】
2️⃣ Group Description
🔹 Recommended around 50 words, clearly outlining the business scope for customers.
🔹 The description will be previewed via the group link, serving as a promotional tool.
3️⃣ Group Rules
🔹 Rules should be tailored to the business type, as detailed as possible to avoid disputes.
🔹 Refer to public groups such as 【@ESCROWKEY1】 to learn how other group owners set rules.
🔹 Follow Escrow Arbitration Principles to understand rule requirements and reduce or avoid disputes.
📌 Public Group Daily Management Guidelines
1️⃣ Group Description & Rules Requirements
🔹 Descriptions and rules must not contain: no arbitration, no dispute handling, other escrow names, sensitive words, advertisements, or external channel links.
🔹 When updating rules, they must be re-posted and pinned, not edited directly. If disputes arise while rules are in an edited state, such rules will be considered invalid.
2️⃣ Public Group Transaction Process
🔹 Before trading, customers must first follow @escrowkey3, confirm they have read the group rules, agree on transaction details, and verify 【address/account】 after funds are received before making payment.
🔹 After payment, the payer must send a payment screenshot to the group along with the receiving address. The group owner confirms receipt, records the transaction, and posts the return payment screenshot in the group for client verification.
🔹 【Address/account】 must be posted publicly in the group. Sensitive information may be partially hidden or masked, but the complete details must be sent privately to avoid disputes if messages are deleted.
🔹 For reported transactions, reporting must follow the pinned group template before proceeding.
3️⃣ Payment & Collection Requirements
🔹 Payment and collection must include both the address and screenshot together.
🔹 Prevent address tampering caused by malware on clients’ devices.
🔹 Avoid mistaken transfers that cause direct financial losses.
4️⃣ Group Operating Status
🔹 To start trading: type 【start】, and once the bot confirms, the group may operate normally.
🔹 To stop trading: type 【rest】, and once confirmed, the group will enter mute mode for all members.
🔹 During suspended/closed status, no ads or private-trade inducements are allowed.
🔹 For long-term suspension, contact the group transaction manager to pause the group, preventing scammers from exploiting an unmanaged group.
5️⃣ Group Owner Daily Management
🔹 Group owners must remind clients: any private messages with group links are scams and should be blocked immediately.
6️⃣ Regarding Withdrawal Coins
🔹 Withdrawal coins are not recognized in public groups. Rules must clearly state “withdrawal coins are not accepted” alongside the address.
🔹 When providing clients with a receiving address, remind them again that withdrawal coins are not recognized (e.g., Binance withdrawal coins).
📌 Public Group Navigation Sorting Rules
1️⃣ New public groups are shown first in each category (max 10 groups, displayed for 2 days, then moved after bidding order, max 4 days).
2️⃣ Groups with higher deposits are displayed in priority.
👉 Public Group Navigation: @escrowkey1
1️⃣ Group Description & Rules Requirements
🔹 Descriptions and rules must not contain: no arbitration, no dispute handling, other escrow names, sensitive words, advertisements, or external channel links.
🔹 When updating rules, they must be re-posted and pinned, not edited directly. If disputes arise while rules are in an edited state, such rules will be considered invalid.
2️⃣ Public Group Transaction Process
🔹 Before trading, customers must first follow @escrowkey3, confirm they have read the group rules, agree on transaction details, and verify 【address/account】 after funds are received before making payment.
🔹 After payment, the payer must send a payment screenshot to the group along with the receiving address. The group owner confirms receipt, records the transaction, and posts the return payment screenshot in the group for client verification.
🔹 【Address/account】 must be posted publicly in the group. Sensitive information may be partially hidden or masked, but the complete details must be sent privately to avoid disputes if messages are deleted.
🔹 For reported transactions, reporting must follow the pinned group template before proceeding.
3️⃣ Payment & Collection Requirements
🔹 Payment and collection must include both the address and screenshot together.
🔹 Prevent address tampering caused by malware on clients’ devices.
🔹 Avoid mistaken transfers that cause direct financial losses.
4️⃣ Group Operating Status
🔹 To start trading: type 【start】, and once the bot confirms, the group may operate normally.
🔹 To stop trading: type 【rest】, and once confirmed, the group will enter mute mode for all members.
🔹 During suspended/closed status, no ads or private-trade inducements are allowed.
🔹 For long-term suspension, contact the group transaction manager to pause the group, preventing scammers from exploiting an unmanaged group.
5️⃣ Group Owner Daily Management
🔹 Group owners must remind clients: any private messages with group links are scams and should be blocked immediately.
6️⃣ Regarding Withdrawal Coins
🔹 Withdrawal coins are not recognized in public groups. Rules must clearly state “withdrawal coins are not accepted” alongside the address.
🔹 When providing clients with a receiving address, remind them again that withdrawal coins are not recognized (e.g., Binance withdrawal coins).
📌 Public Group Navigation Sorting Rules
1️⃣ New public groups are shown first in each category (max 10 groups, displayed for 2 days, then moved after bidding order, max 4 days).
2️⃣ Groups with higher deposits are displayed in priority.
👉 Public Group Navigation: @escrowkey1
📌 Public Group Merchant Rules & Guidelines(Page 1)📌
🔹 I. Group Creation & Deposit Refund Instructions
1️⃣ Before creating a group, review the Public Group Merchant Guide to understand how to manage and operate groups. Remind customers: never trust links sent via private chat — all are scams, block immediately.
2️⃣ Newly created public groups will be registered in the navigation 【@escrowkey1】. If not listed, contact a trader immediately.
3️⃣ After creating a group, add official staff as friends with notes to prevent impersonation.
4️⃣ Business staff must be acquaintances in real life; online contacts are not valid. If issues occur, the group owner bears full responsibility.
5️⃣ All admin accounts must enable two-step verification. If accounts are hacked and cause losses, the group owner is fully responsible.
6️⃣ Group pinned messages may not exceed 3. Official pins cannot be removed. Transaction messages cannot be deleted, and disputed users cannot be kicked. Violations will result in permanent loss of pin and kick permissions.
7️⃣ Group owners and staff may not change usernames unnecessarily. If required, it must be reported to a trader. VIP group owners must report username changes in advance so navigation contacts can be updated. If not reported and customers are pulled into fake groups, the group owner is fully responsible.
8️⃣ Group chat history must remain visible to new members. If disabled and disputes arise, the group owner is fully responsible.
9️⃣ Deposit refunds can only be processed if the group has no disputes and is out of the protection period. For example, “white capital” groups without disputes and no protection must wait 7 days after the last transaction before refund.
🔹 II. Public Group Rules & Dispute Instructions
1️⃣ Every group must have trading rules pinned at the top as the latest post. Updates must be re-published and pinned after trader review; edited old rules are invalid. During disputes, edited rules are considered void.
2️⃣ Rules must not include unfair terms such as “no dispute handling” or “no arbitration.” If disputes arise, the group owner must cooperate with the platform. Verification can only be done through platform-designated merchants.
3️⃣ Use of the term “white capital” requires permanent guarantee. If legal action occurs, full compensation must be provided. If unable to do so, the term must not be used to mislead clients.
4️⃣ If group rules include deposit restrictions, customers must be notified before transactions and required to register. If not, and disputes occur due to unreported deposits, the group owner is fully responsible.
5️⃣ If the group knowingly allows customer violations without warning, it shares equal responsibility with the client.
🔹 I. Group Creation & Deposit Refund Instructions
1️⃣ Before creating a group, review the Public Group Merchant Guide to understand how to manage and operate groups. Remind customers: never trust links sent via private chat — all are scams, block immediately.
2️⃣ Newly created public groups will be registered in the navigation 【@escrowkey1】. If not listed, contact a trader immediately.
3️⃣ After creating a group, add official staff as friends with notes to prevent impersonation.
4️⃣ Business staff must be acquaintances in real life; online contacts are not valid. If issues occur, the group owner bears full responsibility.
5️⃣ All admin accounts must enable two-step verification. If accounts are hacked and cause losses, the group owner is fully responsible.
6️⃣ Group pinned messages may not exceed 3. Official pins cannot be removed. Transaction messages cannot be deleted, and disputed users cannot be kicked. Violations will result in permanent loss of pin and kick permissions.
7️⃣ Group owners and staff may not change usernames unnecessarily. If required, it must be reported to a trader. VIP group owners must report username changes in advance so navigation contacts can be updated. If not reported and customers are pulled into fake groups, the group owner is fully responsible.
8️⃣ Group chat history must remain visible to new members. If disabled and disputes arise, the group owner is fully responsible.
9️⃣ Deposit refunds can only be processed if the group has no disputes and is out of the protection period. For example, “white capital” groups without disputes and no protection must wait 7 days after the last transaction before refund.
🔹 II. Public Group Rules & Dispute Instructions
1️⃣ Every group must have trading rules pinned at the top as the latest post. Updates must be re-published and pinned after trader review; edited old rules are invalid. During disputes, edited rules are considered void.
2️⃣ Rules must not include unfair terms such as “no dispute handling” or “no arbitration.” If disputes arise, the group owner must cooperate with the platform. Verification can only be done through platform-designated merchants.
3️⃣ Use of the term “white capital” requires permanent guarantee. If legal action occurs, full compensation must be provided. If unable to do so, the term must not be used to mislead clients.
4️⃣ If group rules include deposit restrictions, customers must be notified before transactions and required to register. If not, and disputes occur due to unreported deposits, the group owner is fully responsible.
5️⃣ If the group knowingly allows customer violations without warning, it shares equal responsibility with the client.
📌 Public Group Merchant Rules & Guidelines(Page 2)📌
🔹 III. Public Group Transaction Process Guidelines
1️⃣ Before transactions, customers must follow 【@escrowkey3】, read the rules, agree on terms, and verify 【address/account】 before payment.
2️⃣ After payment, customers must post the payment screenshot + receiving address in the group. The group owner confirms receipt, records it, and posts the return payment screenshot for client verification.
3️⃣ 【Address/account】 must be posted in the group. For privacy, partial masking is allowed, with the full info sent privately. If messages are deleted and disputes arise, the group owner is fully responsible.
4️⃣ For registration-based transactions, customers must follow the pinned group template and register before trading.
🔹 IV. Public Group Violation & Penalty Guidelines
1️⃣ All group transactions and communications must occur within the group. Non-trading “traffic groups” are only for networking. Actual trades must contact @escrowkeyA to create a dedicated group. Inducing clients into private transactions or delaying disputes will result in a minimum fine of 1000 USDT (200 USDT for minor cases). Private trades are treated as fraud, and the group deposit will be forfeited.
2️⃣ Groups may not add unauthorized businesses. Groups may only operate within their registered scope. Minimum penalty: 1000 USDT.
3️⃣ All trades must be logged in real-time with the bookkeeping bot. Failure to do so results in a minimum penalty of 1000 USDT.
4️⃣ Merchants and staff may not promote other escrow platforms or non-platform groups/channels. Penalty: minimum 2000 USDT, up to full deposit forfeiture and permanent blacklist.
5️⃣ Malicious competition between groups is forbidden. Verified cases will result in a minimum fine of 200 USDT.
6️⃣ Kicking members maliciously before refunding deposits is strictly forbidden. Violations may result in full deposit forfeiture.
7️⃣ Merchants may not use the platform’s group name for private trades outside their group’s scope. All such transactions must go through escrowkey dedicated groups. Minimum penalty: 1000 USDT.
8️⃣ Groups and clients may not privately trade outside the group’s scope. Minimum penalty: 1000 USDT.
9️⃣ Groups may not collect deposits from clients in any form. If escrow is needed, contact escrowkey to open a dedicated group. Minimum penalty: 1000 USDT.
🔟 Collection/payment groups may not engage in unrelated business. New business types must have updated rules pinned and approved. Violations: minimum 200 USDT fine.
1️⃣1️⃣ Fraudulent behavior by merchants during transactions will result in a minimum fine of 2000 USDT. Severe cases: full deposit forfeiture.
1️⃣2️⃣ Merchants may not bind personal channels to groups. If unable to unbind during deposit refund, penalty: minimum 2000 USDT.
1️⃣3️⃣ Absolutely forbidden: black USDT, fake USDT, counterfeit currency, stolen funds, stolen accounts, contract scams, human trafficking, drugs, weapons, etc. Minimum penalty: 2000 USDT, up to full deposit forfeiture and permanent blacklist.
1️⃣4️⃣ Financial flow groups must handle all trades and communication in-group. Merchants may not register on behalf of clients. Violations: minimum 200 USDT fine.
⚠️ For more details, please refer to 【Group Owner Group】 and 【Public Group Guidelines】 at the time of creation.
🔹 III. Public Group Transaction Process Guidelines
1️⃣ Before transactions, customers must follow 【@escrowkey3】, read the rules, agree on terms, and verify 【address/account】 before payment.
2️⃣ After payment, customers must post the payment screenshot + receiving address in the group. The group owner confirms receipt, records it, and posts the return payment screenshot for client verification.
3️⃣ 【Address/account】 must be posted in the group. For privacy, partial masking is allowed, with the full info sent privately. If messages are deleted and disputes arise, the group owner is fully responsible.
4️⃣ For registration-based transactions, customers must follow the pinned group template and register before trading.
🔹 IV. Public Group Violation & Penalty Guidelines
1️⃣ All group transactions and communications must occur within the group. Non-trading “traffic groups” are only for networking. Actual trades must contact @escrowkeyA to create a dedicated group. Inducing clients into private transactions or delaying disputes will result in a minimum fine of 1000 USDT (200 USDT for minor cases). Private trades are treated as fraud, and the group deposit will be forfeited.
2️⃣ Groups may not add unauthorized businesses. Groups may only operate within their registered scope. Minimum penalty: 1000 USDT.
3️⃣ All trades must be logged in real-time with the bookkeeping bot. Failure to do so results in a minimum penalty of 1000 USDT.
4️⃣ Merchants and staff may not promote other escrow platforms or non-platform groups/channels. Penalty: minimum 2000 USDT, up to full deposit forfeiture and permanent blacklist.
5️⃣ Malicious competition between groups is forbidden. Verified cases will result in a minimum fine of 200 USDT.
6️⃣ Kicking members maliciously before refunding deposits is strictly forbidden. Violations may result in full deposit forfeiture.
7️⃣ Merchants may not use the platform’s group name for private trades outside their group’s scope. All such transactions must go through escrowkey dedicated groups. Minimum penalty: 1000 USDT.
8️⃣ Groups and clients may not privately trade outside the group’s scope. Minimum penalty: 1000 USDT.
9️⃣ Groups may not collect deposits from clients in any form. If escrow is needed, contact escrowkey to open a dedicated group. Minimum penalty: 1000 USDT.
🔟 Collection/payment groups may not engage in unrelated business. New business types must have updated rules pinned and approved. Violations: minimum 200 USDT fine.
1️⃣1️⃣ Fraudulent behavior by merchants during transactions will result in a minimum fine of 2000 USDT. Severe cases: full deposit forfeiture.
1️⃣2️⃣ Merchants may not bind personal channels to groups. If unable to unbind during deposit refund, penalty: minimum 2000 USDT.
1️⃣3️⃣ Absolutely forbidden: black USDT, fake USDT, counterfeit currency, stolen funds, stolen accounts, contract scams, human trafficking, drugs, weapons, etc. Minimum penalty: 2000 USDT, up to full deposit forfeiture and permanent blacklist.
1️⃣4️⃣ Financial flow groups must handle all trades and communication in-group. Merchants may not register on behalf of clients. Violations: minimum 200 USDT fine.
⚠️ For more details, please refer to 【Group Owner Group】 and 【Public Group Guidelines】 at the time of creation.
💻About This Channel
1️⃣ Escrow Staff List
2️⃣ All Official ESCROWKEY Channels
3️⃣ All ESCROWKEY Deposit Addresses
4️⃣ What is a Dedicated Group
5️⃣ Dedicated Group Transaction Steps & Rules
6️⃣ What is a Public Group
7️⃣ Public Group Trading Standards
8️⃣ ESCROWKEY Escrow Process & Transaction Steps
9️⃣ Dispute Resolution Principles
🔟 ESCROWKEY Fee Standards
1️⃣1️⃣ Group Owner & Staff Account Security Guidelines
1️⃣2️⃣ Group Name, Description & Rules Editing Guidelines
1️⃣3️⃣ Public Group Daily Management Guidelines
1️⃣4️⃣ Public Group Merchant Rules Guidelines
1️⃣ Escrow Staff List
2️⃣ All Official ESCROWKEY Channels
3️⃣ All ESCROWKEY Deposit Addresses
4️⃣ What is a Dedicated Group
5️⃣ Dedicated Group Transaction Steps & Rules
6️⃣ What is a Public Group
7️⃣ Public Group Trading Standards
8️⃣ ESCROWKEY Escrow Process & Transaction Steps
9️⃣ Dispute Resolution Principles
🔟 ESCROWKEY Fee Standards
1️⃣1️⃣ Group Owner & Staff Account Security Guidelines
1️⃣2️⃣ Group Name, Description & Rules Editing Guidelines
1️⃣3️⃣ Public Group Daily Management Guidelines
1️⃣4️⃣ Public Group Merchant Rules Guidelines